This may help understand just what has to occur .it seems to me that the meeting maybe delayed by this tactic.
https://aicd.companydirectors.com.a...tools-rob-appointing-new-director_a4_web.ashx
From the document in link
“ Directors may initially be appointed by the board to fill a casual vacancy or as an addition to the board but they must formally resign and (assuming they wish to continue as a director) stand for election by shareholders at the next AGM.”
Welcome any opinions on this do we need an egg farmer on a medical device board I think not !!!
Ann: Resignation and Appointment of Non-Executive Directors, page-20
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